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15-1561
| 3.1 | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Number of Cases: Four
Name of Case: Wells Fargo Bank v. City of Stockton (San Joaquin County Superior Court Case No. 39-2012-00277662)
Name of Case: Wells Fargo Bank, National Association, as Indenture Trustee v. City of Stockton (San Joaquin County Superior Court Case No. 39-2012-00280741)
Name of Case: In re City of Stockton, California - Debtor (United States Bankruptcy Court, Eastern District of California Case No. 2012-32118)
Name of Case: Richard Price, et al. v. City of Stockton, Redevelopment Agency, et al. (United States District Court, Eastern District Case No. CIV.S-02-0065 LKK JFM)
This Closed Session is authorized pursuant to Section 54956.9(a) of the Government Code. | |
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15-1562
| 3.2 | Closed Session | CONFERENCE WITH LABOR NEGOTIATOR
Agency Designated Representative: City Manager Kurt Wilson
Employee Organizations: Unrepresented Units, Stockton City Employees’ Association, Operating Engineer’s Local 3, Mid-Management/Supervisory Level Unit, Unrepresented Management/Confidential, Law Department, Stockton Police Management Association, Stockton Firefighters Local 456 International Association of Firefighters, Stockton Fire Management, Stockton Police Officers’ Association (SPOA)
This Closed Session is authorized pursuant to Section 54957.6(a) of the Government Code. | |
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15-1563
| 3.3 | Closed Session | CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION
Number of Cases: Three
Based on existing facts and circumstances, there is significant exposure to litigation pursuant to Government Code Section 54956.9(b). | |
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15-1698
| 3.4 | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Number of Parcels: One
Address: 8003 Lorraine Avenue, Stockton, CA
APN: 090-260-38
Owner: City of Stockton
Agency Negotiator(s): Kurt Wilson, City Manager or his designee
Under Negotiation: Price and Terms
This Closed Session is authorized pursuant to Section 54956.8 of the Government Code. | |
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15-1564
| 3.5 | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
City Manager
This Closed Session is authorized pursuant to Government Code Section 54957. | |
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15-1527
| 12.1 | Consent | APPROVE RESOLUTION AUTHORIZING STAFF TO APPLY FOR A GRANT FROM THE STATE OF CALIFORNIA DEPARTMENT OF FORESTRY AND FIRE PROTECTION (CAL FIRE) UNDER THE CAL FIRE URBAN AND COMMUNITY FORESTRY GRANT PROGRAM | |
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15-1573
| 12.2 | Consent | ESTABLISH PREFERRED CARE PROVIDER LIST FOR AFTER HOURS VETERINARY HOSPITAL AND EMERGENCY SERVICES | |
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15-1581
| 12.3 | Consent | APPROVE PURCHASE OF ONE VIBRATORY ASPHALT COMPACTOR | |
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15-1590
| 12.4 | Consent | APPROVE MEASURE K RENEWAL FINANCING AGREEMENT BETWEEN CITY OF STOCKTON AND SAN JOAQUIN COUNCIL OF GOVERNMENTS, AND APPROVE AMENDMENT TO PROFESSIONAL SERVICES MASTER CONTRACT WITH MARK THOMAS & COMPANY, INC. FOR THE HAMMER LANE WIDENING PHASE 3B PROJECT (PW1427) | |
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15-1591
| 12.5 | Consent | APPROVE MEASURE K RENEWAL FINANCING AGREEMENT BETWEEN CITY OF STOCKTON AND SAN JOAQUIN COUNCIL OF GOVERNMENTS, AND APPROVE AMENDMENT TO PROFESSIONAL SERVICES MASTER CONTRACT WITH STANTEC FOR THE THORNTON ROAD WIDENING PROJECT (PW1428) | |
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15-1592
| 12.6 | Consent | PRELIMINARILY APPROVE THE 2015-2016 CENTRAL STOCKTON LIGHTING MAINTENANCE DISTRICT ANNUAL ENGINEER’S REPORT, PROPOSED 2015-2016 BUDGET, AND SET A PUBLIC HEARING FOR JUNE 9, 2015 | |
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15-1622
| 12.7 | Consent | PRELIMINARILY APPROVE THE FISCAL YEAR 2015-2016 STOCKTON CONSOLIDATED LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT NO. 96-2 ANNUAL ENGINEER’S REPORT, PROPOSED FISCAL YEAR 2015-2016 BUDGET, AND SET A PUBLIC HEARING FOR JUNE 9, 2015 | |
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15-1630
| 12.8 | Consent | APPROVE THE ANNUAL ENGINEER’S REPORT AND PROPOSED BUDGET FOR THE STOCKTON CONSOLIDATED STORM DRAINAGE MAINTENANCE ASSESSMENT DISTRICT 2005-1 | |
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15-1635
| 12.9 | Consent | ADOPT RESOLUTIONS OF INTENTION AND SET PUBLIC HEARING FOR FISCAL YEAR 2015-2016 ANNUAL ASSESSMENTS FOR INDUSTRIAL STORM DRAINAGE BASIN MAINTENANCE | |
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15-1607
| 12.10 | Consent | COMPUTER SERVICES AGREEMENT FOR THE SAN JOAQUIN COUNTY CRIMINAL JUSTICE INFORMATION SYSTEM | |
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15-1614
| 12.11 | Consent | APPROVE PROFESSIONAL SERVICES AGREEMENT WITH TRANSMAP CORPORATION FOR THE TRAFFIC SIGN INVENTORY, PROJECT NO. 14-44 | |
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15-1615
| 12.12 | Consent | PURCHASE OF THREE FIRE ENGINES AND ONE LADDER TRUCK | |
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15-1619
| 12.13 | Consent | RESOLUTION IDENTIFYING TERMS AND CONDITIONS FOR FIRE DEPARTMENT PERSONNEL COMPENSATION FOR PROVIDING RESPONSE TO THE CALIFORNIA OFFICE OF EMERGENCY SERVICES (OES) INCIDENTS AWAY FROM THEIR OFFICIAL DUTY STATION OUTSIDE OF THE CITY OF STOCKTON | |
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15-1624
| 12.14 | Consent | EXECUTE CONTRACT AGREEMENTS TO PURCHASE WATER AND WASTEWATER TREATMENT CHEMICALS THROUGH THE BAY AREA CHEMICAL CONSORTIUM | |
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15-1627
| 12.15 | Consent | AWARD SERVICE CONTRACT TO USA POOLS OF CALIFORNIA FOR THE POOL WATER AND FILTER SYSTEM MAINTENANCE (PUBLIC WORKS PROJECT NO. 15-33) | |
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15-1631
| 12.16 | Consent | APPROVE PURCHASE OF A BIOSOLIDS PUMP FROM SCHWING BIOSET FOR THE REGIONAL WASTEWATER CONTROL FACILITY | |
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15-1638
| 12.17 | Consent | RECOMMENDATION THAT THE COUNCIL APPROVE A MOTION AUTHORIZING THE PURCHASE OF TECHNOLOGY HARDWARE, ELECTRONIC PATIENT CARE REPORTING SOFTWARE AND AUTHORIZE THE CITY MANAGER TO ENTER INTO A SOFTWARE LICENSE, BUSINESS ASSOCIATE AGREEMENTAND SUPPORT AGREEMENT BETWEEN THE CITY OF STOCKTON AND AMERICAN MEDICAL RESPONSE | |
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15-1639
| 12.18 | Consent | SAN JOAQUIN COUNCIL OF GOVERNMENTS ANNUAL FINANCIAL PLAN FOR FISCAL YEAR 2015-16 | |
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15-1674
| 12.19 | Consent | MOTION APPROVING OPENING OF WEBER POINT FOR FOURTH OF JULY FIREWORKS VIEWING EVENT AND ASSOCIATED COSTS OF UP TO $13,500 | |
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15-1694
| 12.20 | Consent | APPROVAL OF CITY COUNCIL MINUTES | |
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15-1667
| 15.1 | New Business | AMENDMENT TO TITLE 13 CHAPTER 13.28 OF THE CITY OF STOCKTON MUNICIPAL CODE REGARDING NEW WATER CONSERVATION REGULATIONS | |
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15-1621
| 15.2 | New Business | ADOPT A MOTION APPROVING FINDINGS AUTHORIZING EXCEPTIONS TO THE COMPETITIVE BID PROCESS FOR THE PURCHASE AND IMPLEMENTATION OF MICROSOFT OFFICE 365 LICENSES, EXECUTION OF AN AGREEMENT FOR EMAIL MIGRATION SERVICES AND EXECUTION OF AN AGREEMENT FOR DOCUMENT MIGRATION SERVICES. | |
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15-1643
| 15.3 | New Business | FISCAL YEAR 2014-2015 SECOND QUARTER GENERAL FUND BUDGET STATUS UPDATE | |
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15-1675
| 15.4 | New Business | APPROVE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF STOCKTON AND THE SAN JOAQUIN COUNTY EMPLOYMENT AND ECONOMIC DEVELOPMENT DEPARTMENT FOR A SUMMER YOUTH EMPLOYMENT AND TRAINING PROGRAM | |
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15-1682
| 15.5 | New Business | APPOINTMENTS TO THE CHARTER REVIEW ADVISORY COMMISSION | |
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15-1655
| 15.6 | New Business | RECOMMENDATIONS OF THE CITY COUNCIL SALARY SETTING COMMISSION TO ADOPT ORDINANCES AMENDING TITLE 2, CHAPTER 2.08 OF THE STOCKTON MUNICIPAL CODE TO SET THE SALARIES AND BENEFITS FOR THE MAYOR AND CITY COUNCIL OF THE CITY OF STOCKTON FOR THE PERIOD BEGINNING JULY 1, 2015, IN ACCORDANCE WITH ARTICLE IV, SECTION 410 OF THE CITY CHARTER | |
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